UKBizDB.co.uk

AUDELISS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Audeliss Limited. The company was founded 13 years ago and was given the registration number 07422896. The firm's registered office is in LONDON. You can find them at 19-21 Hatton Garden, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:AUDELISS LIMITED
Company Number:07422896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:19-21 Hatton Garden, London, England, EC1N 8BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, Aldersgate Street, Suite 112, London, England, EC1A 4AE

Director23 December 2022Active
128, Aldersgate Street, Suite 112, London, England, EC1A 4AE

Director23 December 2022Active
19-21, Hatton Garden, London, England, EC1N 8BA

Director29 October 2010Active
128, Aldersgate Street, Suite 112, London, England, EC1A 4AE

Director20 December 2022Active
128, Aldersgate Street, Suite 112, London, England, EC1A 4AE

Director20 December 2022Active

People with Significant Control

We Us Ours Ltd
Notified on:30 June 2021
Status:Active
Country of residence:England
Address:128, Aldersgate Street, London, England, EC1A 4AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sukhjeev Sandhu
Notified on:29 October 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:19-21, Hatton Garden, London, England, EC1N 8BA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type total exemption full.

Download
2022-12-23Officers

Appoint person director company with name date.

Download
2022-12-23Officers

Appoint person director company with name date.

Download
2022-12-23Officers

Termination director company with name termination date.

Download
2022-12-23Officers

Termination director company with name termination date.

Download
2022-12-20Officers

Appoint person director company with name date.

Download
2022-12-20Officers

Appoint person director company with name date.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-11-01Confirmation statement

Confirmation statement with updates.

Download
2021-07-30Persons with significant control

Notification of a person with significant control.

Download
2021-07-30Persons with significant control

Cessation of a person with significant control.

Download
2021-07-14Accounts

Accounts amended with accounts type total exemption full.

Download
2021-03-17Address

Change registered office address company with date old address new address.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2020-07-13Accounts

Accounts with accounts type total exemption full.

Download
2020-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-09Officers

Change person director company with change date.

Download
2020-04-09Persons with significant control

Change to a person with significant control.

Download
2020-04-09Address

Change registered office address company with date old address new address.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2018-11-14Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.